CELERUM LIMITED

SC464904
30 EAST PARK ROAD KINTORE INVERURIE AB51 0FE

People & Contacts

Contact Details
Registered Address 30
EAST PARK ROAD KINTORE INVERURIE

AB51 0FE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1758 LIMITED 29 Nov 2013 - 17 Mar 2014
People

Current directors

MR DAVID SHANE GLADDING

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5 KIDMERE WAY DENMEAD PO76GE

Date Appointed: 14 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER WYPER MCCALL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 30 EAST PARK ROAD , KINTORE INVERURIE AB510FE

Date Appointed: 07 Mar 2014

Appointment Type: D

Other Appointments: None

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DAVID MCKAY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 15 COWAN ROAD CUMBERNAULD G689BX

Date Appointed: 23 May 2014

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW ROSTEN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 57 MILLFIELD ROAD BARNINGHAM IP311DX

Date Appointed: 31 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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DR. DERYCK FORSYTH BROWN

Birthdate: Oct 1966

Nationality: SCOTTISH

Address: 30 EAST PARK ROAD KINTORE AB510FE

Date Appointed: 10 Aug 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES BEATTIE CARGILL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 30 EAST PARK ROAD KINTORE AB510FE

Date Appointed: 28 Mar 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID CRABB

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 5/9 GULLIVERS WHARF 105 WAPPING LANE E1W2RR

Date Appointed: 07 Mar 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MCEWING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 29 Nov 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS HELEN FRANCES MILL

Birthdate: Oct 1958

Nationality: BRITISH

Address: ROBERT GORDON UNIVERSITY SCHOOLHILL AB101FR

Date Appointed: 07 Mar 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Nov 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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